Address History: 1872 Chorpash Lane, Daytona Beach, FL 32128;
1727 Ash Street, Canon City, CO 81212;
Colorado Springs, CO 80905;
Divide, CO 80814;
Port Orange, FL 32128
Aliases (AKA): Marcee Roberts
Email Addresses: mar****@bresnan.net
Address History: 1302 Shadow Path Drive, Port Orange, FL 32128;
1600 Big Tree Road Unit N5, Daytona Beach, FL 32119;
Orlando, FL 32825;
Ormond Beach, FL 32174;
Berkeley Heights, NJ 07922
Aliases (AKA): Kristi Menello,
Kristie L Menello,
Kristie L Thompson
Relatives & Associates: Cynthia Cisneros
Joseph Mcnello
Gregg Menello
Joseph Menello
Josephine Menello
Email Addresses: kme****@hotmail.com
Address History: 8 Lakepoint Circle, Port Orange, FL 32128;
1329 Shadow Path Drive, Daytona Beach, FL 32128;
Edgewater, FL 32132;
Ormond Beach, FL 32174;
Dover, NH 03820
Aliases (AKA): R Spence,
Ronald Spence
Phone Numbers: (386) 763-4477
Email Addresses: jea****@earthlink.net,
ron****@icloud.com
Address History: 137 Park Boulevard, New Smyrna Beach, FL 32168;
6701 E Monterey Way, Scottsdale, AZ 85251;
Daytona Beach, FL 32127;
Edgewater, FL 32141;
Gainesville, FL 32605
Aliases (AKA): Cherie Y Bentley,
Cheryl Yvonne Bentley
Email Addresses: ben****@yahoo.com,
cbe****@theintersectgroup.com,
che****@ajilon.com,
che****@att.net,
che****@bellsouth.net
Address History: 1311 Shadow Path Drive, Port Orange, FL 32128;
3633 General Marshall Road, Daytona Beach, FL 32124;
Debary, FL 32713;
Deland, FL 32720;
Orange City, FL 32763
Aliases (AKA): Jill Criss,
Jill Anita Palladino
Email Addresses: jil****@aol.com,
jil****@halifax.org,
jil****@yahoo.com,
jil****@yahoo.com
Address History: 1306 Shadow Path Drive, Port Orange, FL 32128;
1306 Shadow Path Drive, Daytona Beach, FL 32128
Relatives & Associates: Hanan Hanna
Address History: 1310 Shadow Path Drive, Port Orange, FL 32128;
1310 Shadow Path Drive, Daytona Beach, FL 32128;
De Leon Springs, FL 32130;
Marco Island, FL 34145;
Neptune Beach, FL 32266
Aliases (AKA): C Beebe,
Carol A Beebe
Email Addresses: car****@insightbb.com,
cbe****@yahoo.com
Address History: 1321 Shadow Path Drive, Port Orange, FL 32128;
301 Claudia Drive, Jacksonville, FL 32218;
New Smyrna Beach, FL 32168;
Osteen, FL 32764;
Oviedo, FL 32766
Aliases (AKA): Kevin Wood
Email Addresses: jwo****@hotmail.com,
kwo****@aerotek.com
Address History: 6920 Tallow Tree Road, Sanford, FL 32771;
3505 W Hamilton Place, Denver, CO 80236;
Englewood, CO 80110;
Gainesville, FL 32608;
Port Orange, FL 32128
Aliases (AKA): Quy Le,
Van Lequy,
Quy Lev,
Quy Van,
Quy Van Le
Address History: 1308 Shadow Path Drive, Port Orange, FL 32128;
19927 E Crestline Place, Aurora, CO 80015;
Centennial, CO 80015;
Daytona Beach, FL 32119
Aliases (AKA): Jeremiah Hasenbalg
Relatives & Associates: Jami Erskine
Diana Hasenbalg
Glenn Hasenbalg
Keri Hasenbalg
Nicholas Hasenbalg
Address History: 1306 Shadow Path Drive, Daytona Beach, FL 32128;
996 Breezemont Court, Port Orange, FL 32127
Phone Numbers: (386) 871-6460
Email Addresses: jpa****@concentric.net
Aliases (AKA): Emil Anthony Costello
Email Addresses: emi****@msn.com
Address History: 420 S Oak Avenue, Fort Meade, FL 33841;
931 Essex Road, Daytona Beach, FL 32117;
Haines City, FL 33844;
Orlando, FL 32839;
Palmetto, FL 34221
Aliases (AKA): Charles B Fulse
Phone Numbers: (904) 238-7358
Address History: 813 Hamlin Drive, Daytona Beach, FL 32119;
12111 Nw Glory Hill Road, Altha, FL 32421;
Port Orange, FL 32128;
South Daytona, FL 32119
Aliases (AKA): Ron Evans,
Ronald T Evans,
Ronald Evans,
Ronald R Liston
Email Addresses: ori****@aol.com
Address History: 1306 Shadow Path Drive, Port Orange, FL 32128;
6147 S Ridgewood Avenue Lot 3, Port Orange, FL 32127
Relatives & Associates: Gene Simpson
Phone Numbers: (386) 767-7635
Address History: 1543 Decatur Avenue, Daytona Beach, FL 32117;
613 Bay Avenue, Daytona Beach, FL 32117;
Ormond Beach, FL 32174;
Port Orange, FL 32128
Address History: 1305 Shadow Path Drive, Port Orange, FL 32128;
3003 S Atlantic Avenue Apt 18b3, Daytona Beach, FL 32118;
Manassas, VA 20112;
Strasburg, VA 22657
Aliases (AKA): Leon P Smith
Email Addresses: avn****@kawneer.com,
leo****@shentel.net
Address History: 159 Wood Stork Lane, Palm Coast, FL 32164;
107 Green Heron Court, Daytona Beach, FL 32119;
Port Orange, FL 32128;
Saint Augustine, FL 32092
Address History: 4120 55th Street Apt 8, Woodside, NY 11377;
1324 Shadow Path Drive, Port Orange, FL 32128;
Saint Johns, FL 32259;
Columbia, MO 65203;
Ridgewood, NY 11385
Address History: 9138 Blom Boulevard, Shreveport, LA 71118;
208 N Ivy Avenue, Monrovia, CA 91016;
De Leon Springs, FL 32130;
Marco Island, FL 34145;
Neptune Beach, FL 32266
Aliases (AKA): Bill Beebe,
Billy L Beebe,
William Beeber
Address History: 126 Northlake Drive, Hendersonville, TN 37075;
1373 S Wembley Circle, Port Orange, FL 32128;
Saint Petersburg, FL 33707
Aliases (AKA): Raven La Vasque
Address History: 3230 Teays Valley Road, Hurricane, WV 25526;
1143 Harbour Point Drive, Daytona Beach, FL 32127;
Orlando, FL 32824;
Port Orange, FL 32127;
South Daytona, FL 32121
Aliases (AKA): Roy Frame,
Roy Steven Frame
Email Addresses: rfr****@cfl.rr.com,
roy****@yahoo.com
Address History: 413 Sutherland Place Ne, Atlanta, GA 30307;
145145 Po Box, Daytona Beach, FL 32114;
Port Orange, FL 32127;
Mableton, GA 30126;
Smyrna, GA 30080
Relatives & Associates: Roman Makonnen
Email Addresses: iyo****@yahoo.com,
miy****@lycosmail.com
Address History: 4585 S Fairplay Street, Aurora, CO 80015;
13611 E 104th Avenue Unit 800, Commerce City, CO 80022;
Watkins, CO 80137;
Port Orange, FL 32128;
Odessa, TX 79761
Relatives & Associates: Alisha Holloway
Darlene Holloway
Emily Holloway
Richard Holloway
Sara Holloway
Address History: 341 Holtgrewe Farms Loop, Washington, MO 63090;
1324 Shadow Path Drive, Daytona Beach, FL 32128;
Fort Myers, FL 33901;
Port Orange, FL 32128;
Carl Junction, MO 64834
Aliases (AKA): J Frame
Email Addresses: jes****@yahoo.com,
jfr****@youthhope.com
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